Description

• Title:
  Criminalizing financing of terrorism
• Creator:
  Hoc, Stanisław
• Description:
  The article provides insights into terrorism financing considered in light of international regulations (UN, EU Commission, Council of Europe). It refers to elements of financial crime, as defined in Article 165a of the Polish Criminal Code, and the need to revise the rules surrounding the subject of these crimes. The tasks carried out by the General Inspector of Financial Information and the Internal Security Agency are presented in relation to prevention and fight against terrorism financing.
• Object availability:
  free access
• Date:
  2016.03.15
• Type:
  info:eu-repo/semantics/article;
  info:eu-repo/semantics/publishedVersion;
  Recenzowany artykuł
• Language:
  Polish
• Source:
  The Opole Studies in Administration and Law; Vol. 14 No. 1 (2016); 25 - 39;
  Opolskie Studia Administracyjno-Prawne; Tom 14 Nr 1 (2016); 25 - 39;
  2658-1922;
  1731-8297
• Format:
  application/pdf
• Publisher:
  Wydawnictwo Uniwersytetu Opolskiego
• Relation: https://czasopisma.uni.opole.pl/index.php/osap/article/view/1575/1189
• Subject:
  terrorist crime;
  terrorism financing;
  legal framework;
  directives;
  regulations;
  conventions
• Identifier: https://czasopisma.uni.opole.pl/index.php/osap/article/view/1575
• Data provider:
  Platforma Czasopism Uniwersytetu Opolskiego
• Can I use it?:
  seek permission
• Type:
  other